Börsiteade

Pealkiri

The Annual General Meeting

Teade

The Annual General Meeting of shareholders of AS Viisnurk (registry code
11421437, address 48 Suur-Jõe, Pärnu) will be held in AS Viisnurk head office
at 48 Suur-Jõe, Pärnu, Estonia, on June 17, 2010 at 14:00. 

The agenda of the annual meeting and proposals of the Supervisory Board:

1. Approval of the Annual Report for 2009

Proposal of the Supervisory Board: approve the Annual Report of AS Viisnurk for
2009, which exposes the consolidated balance sheet value of 132,803 thousand
kroons (8,488 thousand euros) on 31.12.2009 and the net profit of the financial
year of 155 thousand kroons (10 thousand euros). 

2. Profit allocation for 2009

Proposal of the Supervisory Board: approve the profit distribution proposal of
AS Viisnurk: 
- retained profits on 31.12.2008 15,759 thousand kroons (1,007 thousand euros)
- net profit of 2009 155 thousand kroons (10 thousand euros)
- retained profits on 31.12.2009 15,914 thousand kroons (1,017 thousand euros)
The Supervisory Board proposes not to distribute the profit.

3. Election and principles of remuneration of auditor for the financial year
2010 

Proposal of the Supervisory Board: appoint AS PricewaterhouseCoopers (registry
code: 10142876, address: Pärnu mnt 15, 10141 Tallinn) as an auditor for the
financial year 2010. Public accounting services will be paid for in accordance
with the contract to be drawn up with the auditor. 

For questions on the agenda of the general meeting of the shareholders, we
kindly ask to contact by e-mail: [email protected]. 

The documents of the Annual General Meeting, including the Supervisory Board's
report, the Annual Report of AS Viisnurk for 2009, proposal for profit
allocation and auditor's report will be available at the head office of AS
Viisnurk at 48 Suur-Jõe, Pärnu, starting from May 20, 2010, on working days at
10:00 to 16:00 and on the company's website http://www.viisnurk.ee. 

Information on the procedure for exercising the rights specified in the
Commercial Code § 287, § 293 (2) and (21) and § 293'1 (4) and the term thereof
is published on the website of AS Viisnurk http://www.viisnurk.ee. 

As of the date of publishing of the announcement, AS Viisnurk has 4,499,061
shares and each share gives one vote. 

The date of closing the list of shareholders entitled to vote at the Annual
General Meeting will be June 10, 2010 at 23:59. 

Registration of the participants in the meeting will begin at 13:45

To register yourself as a participant in the general meeting, please present: 
a shareholder who is a sole proprietor - an identity document
a representative of a shareholder who is a sole proprietor - an identity
document and a written authorisation document 
a representative of a shareholder who is a legal person - valid certified copy
of the registry card (for legal persons in Estonia, certified no earlier than 7
days ago), which entitles the person to represent the shareholder, and an
identity document of the representative, or an authorisation document prepared
as required and an identity document of the representative. We request prior
legalisation or apostille certification of documents of a legal person
registered in a foreign country, unless stated otherwise in the international
agreement. 
AS Viisnurk may register a shareholder who is a legal person of a foreign
country as a participant in the general meeting also in case all required data
on the legal person and the representative are included in the notarised
authorisation document issued to the representative in a foreign country and
the authorisation document is acceptable in Estonia.  If a shareholder has
deposited his/her shares on a nominee account, a respective certificate issued
by the account administrator shall be submitted, certifying the right of
ownership of the shares as of 10 June 2010. 

Please present your passport or identity card as an identification document. 

A shareholder may notify AS Viisnurk of the appointment of a representative or
withdrawal of authorisation by a representative by submitting respective
information to Einar Pähkel, member of the Management Board of AS Viisnurk, in
a digitally signed format which can be reproduced in writing on the following
e-mail address: [email protected], or in writing by mail at the
following address: AS Viisnurk, 48 Suur-Jõe, Pärnu 80042, Estonia or by
delivering the documents in person to the office of AS Viisnurk at the
above-mentioned address at least 3 days before the general meeting (no later
than on 14.06.2010 at 16:00). 

For the appointment of a representative or withdrawal of authorisation by a
representative, a shareholder may use the forms available on the website of AS
Viisnurk http://www.viisnurk.ee. 


Einar Pähkel
CFO
+372 447 8331
[email protected]
www.viisnurk.ee